DOSSIERS / BACHUS SRL
← SearchExport PDF
Company dossier

BACHUS SRL

ONRC · COMPANY · INCORPORATED 1991-04-01
KYBE ID: RO-J02_236_1991 · J02/236/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BACHUS SRL
ro_onrc
J02/236/1991
ro_onrc
active
ro_onrc
1991-04-01
ro_onrc
Str. HORIA 1, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HATEGAN NUTAadministrator—ONRC registry
IANCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100